Incidents
Incidents
Jun 3, 2022
Pension fund sued the US Department of Labor for criticizing crypto investmentsForUsAll is seeking the withdrawal of a release that says the agency will “conduct an investigative program” aimed at 401(k) plans containing digital currencies
Incidents
Jun 2, 2022
Binance to investigate Terraform LabsThe head of the exchange Changpeng Zhao has instructed to study information about Do Kwon’s possible fraud published by an insider
Incidents
Jun 2, 2022
US DOJ accused ex-OpenSea employee of insider tradingNathaniel Chastain bought NFTs in advance of their listing on the platform’s homepage and then sold them at increased prices
Incidents
May 31, 2022
Moscow court seized the crypto wallet of the alleged administrator of the Hydra darknet marketplaceThe suspect stated cooperation with the investigation but refused to reveal the password for the address
Incidents
May 31, 2022
Mirror Protocol app on the old Terra blockchain lost $92 million in hacksThe first attack, which was reported on Twitter, took place back in the fall of 2021
Incidents
May 27, 2022
Scammers started sending fake LUNA 2.0 tokensTo be convincing, the attackers sent fake tokens to the addresses of famous people, such as Ethereum co-founder Vitalik Buterin and TRON CEO Justin Sun
Incidents
May 26, 2022
Hacker stole NFTs worth $1,5 million with phishing linkMembers of PROOF Collective, a club of the collectors of the non-fungible tokens, have partially identified the attacker and intend to forward the data to the FBI
Incidents
May 25, 2022
South Korean police arrest streamer for visiting home of Terra founderBlogger Chancers, who lost $2.4 million because of the LUNA crash, tried to find out about Do Kwon's plans to restore the ecosystem
Incidents
May 25, 2022
Hydropower plant in China fined for supplying energy for miningAlso, law enforcement officers will confiscate the profits from the sale of the resource for cryptocurrency mining
Incidents
May 24, 2022
Coinbase began blocking accounts of RussiansIn letters to users, the platform refers to the requirements of the US Financial Crimes Enforcement Agency
Incidents
May 24, 2022
South Korean police suspected Terra of embezzling investors’ fundsThe law enforcers have asked the exchanges to freeze the corporate assets of the Luna Foundation Guard, an organization created to support the TerraUSD stablecoin
